In-depth analysis of the various compliance rules governing advertising and marketing for financial institutions

Make sure you are in compliance with the updated accounting and regulatory guidance for Other Real Estate Owned (OREO) properties

Define your approach to identifying impaired loans to meet regulatory requirements and expectations and comply with GAAP

Loan fraud can happen to any institution, large or small. Learn how to protect your institution from this very real risk.

A road map through this regulatory and practical maze of the BSA Beneficial Ownership Rule

A comprehensive, detailed overview of the recent changes to Mortgage Lending Regulations that will affect your mortgage department.

Understand the potential impact of the new lease standard on their portfolios of commercial real estate loans as well as their approach to underwriting new loans as the new standard is implemented.

Learn the essential components of the financial ratio analysis process

Learn how to develop risk management, internal audit functions, and a comprehensive risk review process to ensure that incentive-based compensation programs do not create excessive safety and soundness risks

Learn the cost effective approach to meeting regulatory requirements and practical issues for required stress testing for community banks.

Essential guidance on how to conduct an audit of the concentration oversight process that can also be useful for those involved with the loan administration process.

Learn the essential components of the credit analysis process to benefit both new and seasoned analysts.

Dive into the world of check returns and adjustments, and understand the key difference between check adjustments and returns as well as the time frames associated with each.

Learn how to analyze financial statements for the purpose of commercial loan underwriting and effectively integrate that analysis in making initial and ongoing decisions on commercial loans

Learn the essential components of analyzing the creditworthiness of individuals to benefit both new and seasoned analysts

The Ability to Repay/Qualified Mortgage Rule, the Qualified Residential Mortgage (QRM) rule, and the definitions under those rules promulgated by the Consumer Financial Protection Bureau, significantly changed the underwriting criteria for residential mortgages requiring lenders to make a determination of ability to repay.